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BIRMINGHAM GLOBAL LIMITED

Company number 01884230

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
06 Feb 1990 363 Return made up to 29/12/89; full list of members
21 Sep 1989 MEM/ARTS Memorandum and Articles of Association
26 May 1989 SA Statement of affairs
18 May 1989 MEM/ARTS Memorandum and Articles of Association
28 Apr 1989 PUC 3 Wd 20/04/89 ad 17/06/88--------- £ si 201858@1=201858
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Request DocumentWd 20/04/89 ad 17/06/88--------- £ si 201858@1=201858
20 Apr 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
14 Apr 1989 PUC 2 Wd 06/04/89 ad 17/06/88--------- £ si 247140@1=247140
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Request DocumentWd 06/04/89 ad 17/06/88--------- £ si 247140@1=247140
14 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1989 363 Return made up to 19/12/88; full list of members
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Request DocumentReturn made up to 19/12/88; full list of members
29 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1988 363 Return made up to 15/12/87; full list of members
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Request DocumentReturn made up to 15/12/87; full list of members
07 Feb 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
07 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed